14 GRACES ROAD LIMITED
LONDON

Hellopages » Greater London » Camden » NW5 1AH

Company number 06547399
Status Active
Incorporation Date 28 March 2008
Company Type Private Limited Company
Address 16 OAKFORD ROAD, LONDON, NW5 1AH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 3 . The most likely internet sites of 14 GRACES ROAD LIMITED are www.14gracesroad.co.uk, and www.14-graces-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. 14 Graces Road Limited is a Private Limited Company. The company registration number is 06547399. 14 Graces Road Limited has been working since 28 March 2008. The present status of the company is Active. The registered address of 14 Graces Road Limited is 16 Oakford Road London Nw5 1ah. . SMITH, John Warwick is a Secretary of the company. SWINNERTON, Joanna is a Secretary of the company. SMITH, John Warwick is a Director of the company. SWINNERTON, Joanna is a Director of the company. UDYANIN, Nong is a Director of the company. Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director MCCALLIN, Jessica has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
SMITH, John Warwick
Appointed Date: 28 March 2008
Secretary
SWINNERTON, Joanna
Appointed Date: 28 March 2008
Director
SMITH, John Warwick
Appointed Date: 28 March 2008
45 years old
Director
SWINNERTON, Joanna
Appointed Date: 28 March 2008
60 years old
Director
UDYANIN, Nong
Appointed Date: 07 December 2011
44 years old

Resigned Directors

Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 28 March 2008
Appointed Date: 28 March 2008
Director
MCCALLIN, Jessica
Resigned: 07 December 2011
Appointed Date: 28 March 2008
51 years old

Persons With Significant Control

Ms Joanna Swinnerton
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Warwick Smith
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Nong Udyanin
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

14 GRACES ROAD LIMITED Events

10 Apr 2017
Confirmation statement made on 28 March 2017 with updates
22 Dec 2016
Accounts for a dormant company made up to 31 March 2016
18 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 3
23 Dec 2015
Accounts for a dormant company made up to 31 March 2015
02 Apr 2015
Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 3
...
... and 14 more events
09 Feb 2010
Accounts for a dormant company made up to 31 March 2009
22 Apr 2009
Return made up to 28/03/09; full list of members
29 Mar 2008
Secretary appointed mr john warwick smith
28 Mar 2008
Appointment terminated secretary incorporate secretariat LIMITED
28 Mar 2008
Incorporation

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